AYRSHIRE RAILWAY PRESERVATION GROUP

Company Documents

DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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19/07/2519 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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11/07/2511 July 2025 NewDirector's details changed for Mr. Archibald Robert Thom on 2025-07-11

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11/07/2511 July 2025 NewDirector's details changed for Mrs Catriona Thom on 2025-07-11

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28/05/2528 May 2025 Termination of appointment of Alex Wallace as a director on 2025-05-17

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28/05/2528 May 2025 Appointment of Mrs Jane Lynda Puncher as a director on 2025-05-17

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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21/10/2421 October 2024 Registered office address changed from 8 Burnside Place Troon Ayrshire KA10 6LZ Scotland to Rivermeade Culdoach Road Tongland Kirkcudbright DG6 4LU on 2024-10-21

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18/10/2418 October 2024 Appointment of Mr Brian William Thomson as a secretary on 2024-10-18

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18/10/2418 October 2024 Termination of appointment of Angus Gordon Corteen Thomson as a secretary on 2024-10-18

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27/08/2427 August 2024 Confirmation statement made on 2024-07-19 with no updates

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27/08/2427 August 2024 Termination of appointment of Angus Gordon Corteen Thomson as a director on 2024-08-27

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27/08/2427 August 2024 Appointment of Mr Brian William Thomson as a director on 2024-08-26

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06/05/246 May 2024 Appointment of Mr William Richard Taylor as a director on 2024-04-29

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13/03/2413 March 2024 Termination of appointment of Andrew Thomas Seymour as a director on 2024-03-03

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13/03/2413 March 2024 Appointment of Mrs. Sarah-Jane Taylor as a director on 2024-03-11

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13/03/2413 March 2024 Director's details changed for Mrs. Sarah-Jane Taylor on 2024-03-13

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/11/236 November 2023 Total exemption full accounts made up to 2023-01-31

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24/09/2324 September 2023 Appointment of Mr. Alex Wallace as a director on 2023-09-13

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24/09/2324 September 2023 Appointment of Mr. Andrew Smith as a director on 2023-09-13

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21/08/2321 August 2023 Appointment of Mr. James Harvey Wade as a director on 2023-08-09

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03/08/233 August 2023 Termination of appointment of Andrew Russell Smith as a director on 2023-07-28

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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23/09/2223 September 2022 Appointment of Mr. Andrew Russell Smith as a director on 2022-09-12

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09/11/219 November 2021 Termination of appointment of James Bone as a director on 2021-10-31

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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28/06/2128 June 2021 Director's details changed for Mr. Archiebald Robert Thom on 2021-06-28

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26/08/2026 August 2020 31/01/20 TOTAL EXEMPTION FULL

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11/07/2011 July 2020 REGISTERED OFFICE CHANGED ON 11/07/2020 FROM 78 ASHGROVE STREET AYR KA7 3BG SCOTLAND

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10/07/2010 July 2020 SECRETARY APPOINTED MR DAVID ANGUS CHOWN

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10/07/2010 July 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM C/O C/O GRAHAM & CO 76 DUMBARTON ROAD CLYDEBANK DUNBARTONSHIRE G81 1UG SCOTLAND

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10/07/2010 July 2020 DIRECTOR APPOINTED MR DAVID ANGUS CHOWN

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES LOARRIDGE

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10/07/2010 July 2020 APPOINTMENT TERMINATED, SECRETARY CHARLES LOARRIDGE

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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17/02/2017 February 2020 DIRECTOR APPOINTED MR LUKE THOMAS SKILTON

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06/09/196 September 2019 31/01/19 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR IAN STEELE

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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22/11/1822 November 2018 DIRECTOR APPOINTED MR MICHAEL STANLEY ROBINSON

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW ARNOT

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12/09/1812 September 2018 31/01/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 DIRECTOR APPOINTED MR GAVIN STEELE

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCLACHLAN

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CULLEN

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27/03/1827 March 2018 DIRECTOR APPOINTED MR CHARLES IAIN RODERICK LOARRIDGE

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27/03/1827 March 2018 SECRETARY APPOINTED MR CHARLES IAIN RODERICK LOARRIDGE

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27/03/1827 March 2018 APPOINTMENT TERMINATED, SECRETARY ANGUS THOMSON

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09/11/179 November 2017 31/01/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 DIRECTOR APPOINTED MR MICHAEL CULLEN

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11/09/1711 September 2017 DIRECTOR APPOINTED MR JAMES BONE

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11/09/1711 September 2017 DIRECTOR APPOINTED MR ANDREW ST.CLAIR ARNOT

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11/09/1711 September 2017 DIRECTOR APPOINTED MR IAN STEELE

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARK

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18/06/1718 June 2017 DIRECTOR APPOINTED MRS CATRIONA THOM

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18/06/1718 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES LOARRIDGE

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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10/01/1710 January 2017 DIRECTOR APPOINTED MR GRAHAM MCLACHLAN

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10/01/1710 January 2017 DIRECTOR APPOINTED MR ARCHIE THOM

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20/10/1620 October 2016 31/01/16 TOTAL EXEMPTION FULL

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 38 ASHGROVE STREET AYR AYRSHIRE KA7 3BG

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21/06/1621 June 2016 31/05/16 NO MEMBER LIST

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR NORMAN GEE

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24/04/1624 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM

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24/04/1624 April 2016 APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD THOM

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24/04/1624 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW ARNOT

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24/04/1624 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BRYDEN

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20/10/1520 October 2015 31/01/15 TOTAL EXEMPTION FULL

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01/07/151 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1217860001

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL BRUCE

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23/06/1523 June 2015 31/05/15 NO MEMBER LIST

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23/06/1523 June 2015 DIRECTOR APPOINTED MR NORMAN GEE

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23/06/1523 June 2015 DIRECTOR APPOINTED MR WILLIAM CLARK

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR IAN GOURLAY

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28/10/1428 October 2014 31/01/14 TOTAL EXEMPTION FULL

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24/06/1424 June 2014 31/05/14 NO MEMBER LIST

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEDDES

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02/04/142 April 2014 DIRECTOR APPOINTED MR CHARLES IAIN RODERICK LOARRIDGE

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23/10/1323 October 2013 31/01/13 TOTAL EXEMPTION FULL

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18/07/1318 July 2013 DIRECTOR APPOINTED MR IAN GOURLAY

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18/07/1318 July 2013 DIRECTOR APPOINTED MR JOHN BRYDEN

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28/06/1328 June 2013 31/05/13 NO MEMBER LIST

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH MIDDLEDITCH

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31/10/1231 October 2012 31/01/12 TOTAL EXEMPTION FULL

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27/06/1227 June 2012 31/05/12 NO MEMBER LIST

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11/10/1111 October 2011 31/01/11 TOTAL EXEMPTION FULL

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27/06/1127 June 2011 31/05/11 NO MEMBER LIST

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26/06/1126 June 2011 APPOINTMENT TERMINATED, DIRECTOR GARETH EARLE-PAYNE

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18/10/1018 October 2010 31/01/10 TOTAL EXEMPTION FULL

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29/06/1029 June 2010 31/05/10 NO MEMBER LIST

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GORDON CORTEEN THOMSON / 31/05/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT MIDDLEDITCH / 31/05/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ST.CLAIR ARNOT / 31/05/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD ROBERT THOM / 31/05/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON GRAHAM / 31/05/2010

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28/06/1028 June 2010 DIRECTOR APPOINTED CAPTAIN MICHAEL ALEXANDER GEDDES

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART BRUCE / 31/05/2010

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05/10/095 October 2009 31/01/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 ANNUAL RETURN MADE UP TO 31/05/09

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08/04/098 April 2009 DIRECTOR APPOINTED ANDREW WILSON GRAHAM

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08/04/098 April 2009 DIRECTOR APPOINTED LIEUTENANT GARETH EARLE-PAYNE

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29/10/0829 October 2008 31/01/08 TOTAL EXEMPTION FULL

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26/06/0826 June 2008 ANNUAL RETURN MADE UP TO 31/05/08

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21/09/0721 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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27/07/0727 July 2007 ANNUAL RETURN MADE UP TO 31/05/07

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23/03/0723 March 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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27/02/0727 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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23/02/0723 February 2007 DIRECTOR RESIGNED

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17/07/0617 July 2006 ANNUAL RETURN MADE UP TO 31/05/06

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 ANNUAL RETURN MADE UP TO 31/05/05

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29/06/0529 June 2005 DIRECTOR RESIGNED

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29/06/0529 June 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 DIRECTOR RESIGNED

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30/12/0430 December 2004 NEW DIRECTOR APPOINTED

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30/12/0430 December 2004 NEW DIRECTOR APPOINTED

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06/12/046 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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09/06/049 June 2004 ANNUAL RETURN MADE UP TO 31/05/04

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18/05/0418 May 2004 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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27/06/0327 June 2003 ANNUAL RETURN MADE UP TO 31/05/03

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18/11/0218 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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28/06/0228 June 2002 ANNUAL RETURN MADE UP TO 31/05/02

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18/09/0118 September 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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20/06/0120 June 2001 ANNUAL RETURN MADE UP TO 31/05/01

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25/09/0025 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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25/09/0025 September 2000 NEW DIRECTOR APPOINTED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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27/06/0027 June 2000 ANNUAL RETURN MADE UP TO 31/05/00

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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21/10/9921 October 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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15/06/9915 June 1999 ANNUAL RETURN MADE UP TO 31/05/99

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18/08/9818 August 1998 NEW DIRECTOR APPOINTED

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18/08/9818 August 1998 DIRECTOR RESIGNED

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25/06/9825 June 1998 DIRECTOR RESIGNED

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25/06/9825 June 1998 DIRECTOR RESIGNED

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25/06/9825 June 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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25/06/9825 June 1998 ANNUAL RETURN MADE UP TO 31/05/98

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25/06/9825 June 1998 NEW DIRECTOR APPOINTED

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25/06/9825 June 1998 DIRECTOR RESIGNED

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03/11/973 November 1997 DIRECTOR RESIGNED

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03/11/973 November 1997 DIRECTOR RESIGNED

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21/10/9721 October 1997 NEW DIRECTOR APPOINTED

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21/10/9721 October 1997 NEW DIRECTOR APPOINTED

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21/10/9721 October 1997 NEW DIRECTOR APPOINTED

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25/06/9725 June 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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11/06/9711 June 1997 ANNUAL RETURN MADE UP TO 31/05/97

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31/05/9731 May 1997 DIRECTOR RESIGNED

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16/05/9716 May 1997 REGISTERED OFFICE CHANGED ON 16/05/97 FROM: C/O GRAHAM & COMPANY 3 STEWART STREET MILNGAVIE GLASGOW G62 6BW

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12/05/9712 May 1997 AUDITOR'S RESIGNATION

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03/04/973 April 1997 REGISTERED OFFICE CHANGED ON 03/04/97 FROM: C/O BELL BARR & COMPANY 2 STEWART STREET MILNGAVIE GLASGOW G62 6BW

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29/07/9629 July 1996 NEW DIRECTOR APPOINTED

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26/06/9626 June 1996 ANNUAL RETURN MADE UP TO 31/05/96

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26/06/9626 June 1996 DIRECTOR'S PARTICULARS CHANGED

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26/06/9626 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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31/05/9631 May 1996 DIRECTOR RESIGNED

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31/05/9631 May 1996 NEW DIRECTOR APPOINTED

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31/05/9631 May 1996 DIRECTOR RESIGNED

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31/05/9631 May 1996 NEW DIRECTOR APPOINTED

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14/06/9514 June 1995 ANNUAL RETURN MADE UP TO 31/05/95

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23/05/9523 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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12/09/9412 September 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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20/06/9420 June 1994 ANNUAL RETURN MADE UP TO 31/05/94

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29/11/9329 November 1993 NEW DIRECTOR APPOINTED

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11/11/9311 November 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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07/06/937 June 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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07/06/937 June 1993 ANNUAL RETURN MADE UP TO 31/05/93

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02/06/932 June 1993 DIRECTOR RESIGNED

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10/07/9210 July 1992 DIRECTOR'S PARTICULARS CHANGED

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22/06/9222 June 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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22/06/9222 June 1992 ANNUAL RETURN MADE UP TO 31/05/92

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26/05/9226 May 1992 NEW DIRECTOR APPOINTED

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27/03/9227 March 1992 NEW DIRECTOR APPOINTED

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27/03/9227 March 1992 NEW DIRECTOR APPOINTED

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27/03/9227 March 1992 NEW DIRECTOR APPOINTED

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21/01/9221 January 1992 DIRECTOR RESIGNED

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21/01/9221 January 1992 DIRECTOR RESIGNED

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03/10/913 October 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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27/09/9127 September 1991 NEW DIRECTOR APPOINTED

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27/09/9127 September 1991 NEW DIRECTOR APPOINTED

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29/08/9129 August 1991 DIRECTOR RESIGNED

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13/08/9113 August 1991 DIRECTOR RESIGNED

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18/07/9118 July 1991 REGISTERED OFFICE CHANGED ON 18/07/91 FROM: DIRECTORS OFFICE DUNASKIN IRON WORKS WATERSIDE AYRSHIRE

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18/06/9118 June 1991 ANNUAL RETURN MADE UP TO 31/05/91

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03/06/913 June 1991 SECRETARY'S PARTICULARS CHANGED

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03/06/913 June 1991 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01

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03/06/913 June 1991 DIRECTOR RESIGNED

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03/06/913 June 1991 DIRECTOR RESIGNED

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24/09/9024 September 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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24/09/9024 September 1990 NEW DIRECTOR APPOINTED

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24/09/9024 September 1990 ANNUAL RETURN MADE UP TO 31/05/90

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17/05/9017 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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11/12/8911 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/8911 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/8911 December 1989 REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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06/12/896 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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